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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pest Free Pest Control, Inc. wage and hour violation2009WHD$10,206
GRDMJI LLC wage and hour violation2017WHD$10,206
Magic Wheel & Tire, LLC (office in Savannah) wage and hour violation2016WHD$10,206
Peoples Home Equity, Inc. wage and hour violation2018IL-DOL$10,206
Char Steakhouse wage and hour violation2016NY-DOL$10,206
Viva El Taco Enterprises, Inc. wage and hour violation2014WHD$10,205
Security Consultants Group (SCG) labor relations violation2013NLRB$10,205
Owens CorningOwens Corningbuilding materialslabor relations violation2000NLRB$10,205
Amerishal Investments LLC wage and hour violation2016WHD$10,205
Event Guard Services, Inc. wage and hour violation2019CA-LCO$10,205
Worley Warehousing Inc. wage and hour violation2022WHD$10,205
Laurence Carr Design wage and hour violation2021NY-DOL$10,205
Giulios Restaurant Group LLC wage and hour violation2021NY-DOL$10,205
Wild Hog Daytona, Inc. wage and hour violation2012WHD$10,204
Mel's Plumbing, Heating & Sewer Cleaning, Inc wage and hour violation2009WHD$10,204
United Floor Covering, Inc. wage and hour violation2019CA-LCO$10,204
Jacks wage and hour violation2021WA-DLI$10,204
Franco Bakery wage and hour violation2023NY-DOL$10,204
T S TRUCKING wage and hour violation2002KY-DWS$10,203
Dragados Usa wage and hour violation2019MI-LEO$10,203
Shallowford Medical Investors, LLC wage and hour violation2005WHD$10,202
Quail Well Service, Inc. wage and hour violation2016WHD$10,202
VRN Services Corp Trading as Labor Solutions wage and hour violation2020NY-DOL$10,202
7 Mile Fashion wage and hour violation2022MN-DCR$10,202
Bufalo Farms LLC wage and hour violation2014WHD$10,201
Qin's International, Incorporated wage and hour violation2011WHD$10,201
Tseng's Family Investments Inc wage and hour violation2007WHD$10,201
Cimarron Coach of Virginia, Inc. wage and hour violation2007WHD$10,201
Architectural Group International, Inc. wage and hour violation2006WHD$10,201
Dora's Paradise, Inc. wage and hour violation2005WHD$10,201
B P DOWNTOWN GAS - STATION wage and hour violation2014IL-DOL$10,201
Hoover Inc. employment discrimination2010DOJ_RIGHTS$10,200
JJ Sunset LLC wage and hour violation2013WHD$10,200
Massey Trucking LLC wage and hour violation2010WHD$10,200
Woodmill Seating Products, Inc. wage and hour violation2009WHD$10,200
World Painting Inc. wage and hour violation2008WHD$10,200
ABW, Inc. wage and hour violation2007WHD$10,200
Verizon Pennsylvania, Inc. (Verizon Services Group)Verizon Communicationstelecommunicationslabor relations violation2010NLRB$10,200
International Metal Products labor relations violation2001NLRB$10,200
DYNATEK labor relations violation2001NLRB$10,200
South Carolina Oxide, A Division of Omni Oxide, LLC labor relations violation2000NLRB$10,200
Western Commercial Glass, Inc. wage and hour violation2017WHD$10,200
Floran White Dove Care Home, Floran White Dove, Antioch Care Home, Floran Care Home II, Floran White Dove IV wage and hour violation2014CA-LCO$10,200
Draeger Construction wage and hour violation2013CA-LCO$10,200
Bedford Care Group wage and hour violation2013CA-LCO$10,200
Bright Auto Hand Car Wash, Inc. wage and hour violation2012CA-LCO$10,200
Liquidmetal Coatings Solutions, Inc wage and hour violation2011CA-LCO$10,200
Lawrence Construction wage and hour violation2008CA-LCO$10,200
R&F Excavating Inc. labor relations violation2018NLRB$10,200
George's Pizza and Steakhouse employment discrimination2016IA-CRC$10,200
Benjamins Beaver Creek Resort wage and hour violation2017MI-LEO$10,200
R & B Investment Llc wage and hour violation2017MI-LEO$10,200
HANCOCK MORTGAGE PARTNERS, LLC wage and hour violation2022IL-DOL$10,200
Dairy Queen Store #44092 wage and hour violation2023WA-DLI$10,200
Grigg Enterprises, Inc. wage and hour violation2021WA-DLI$10,200
Grigg Enterprises, Inc. wage and hour violation2021WA-DLI$10,200
Grigg Enterprises, Inc. wage and hour violation2021WA-DLI$10,200
The Tides Motel wage and hour violation2023NY-DOL$10,200
El Guanaco Restaurant wage and hour violation2015NY-DOL$10,200
EMH, Inc. wage and hour violation2015WHD$10,199
Heritage Enterprises Inc. Family and Medical Leave Act2014WHD$10,199
Spartan Sealcoating, Inc. wage and hour violation2010WHD$10,199
A. J. & T. Independent Group Homes, LLC wage and hour violation2007WHD$10,199
Mod Construction, Inc wage and hour violation2011WHD$10,198
Boyet Automotive, L.L.C. wage and hour violation2007WHD$10,198
Parkimlar, Incorporated wage and hour violation2006WHD$10,198
Palmentere Bros Cartage Service wage and hour violation2010MI-LEO$10,198
Guild Associates, LLC wage and hour violation2011WHD$10,197
The 71 Group, Inc. wage and hour violation2010WHD$10,197
Waldrep Jones, Inc. wage and hour violation2006WHD$10,197
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,197
LEGACY NRG, CORP. wage and hour violation2019CA-LCO$10,197
Premier Construction, a General Partnership wage and hour violation2018CA-LCO$10,197
Pediatric Consultants of Lenoir City, PLLC wage and hour violation2014WHD$10,196
Howell's Motor Freight, Inc. wage and hour violation2008WHD$10,196
Southport Heating & Cooling, LLC labor relations violation2007NLRB$10,196
Total Construction wage and hour violation2004PA-DLI$10,196
Prairie Springs Assisted Living wage and hour violation2010WA-DLI$10,196
Resaurante La Fonda Paisa wage and hour violation2019NY-DOL$10,196
Atrium Companies, Inc. labor relations violation2000NLRB$10,195
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,195
Dan the Tile Man wage and hour violation2023NY-DOL$10,195
Healtheon, Inc. wage and hour violation2014WHD$10,194
Rachana Hospitality, Inc. wage and hour violation2013WHD$10,194
Mountain 57 Management, Inc wage and hour violation2007WHD$10,194
Ariston Holdings, LLC wage and hour violation2018WHD$10,194
Powers Medical Group, P.C. wage and hour violation2019CA-LCO$10,194
Towne Marine, LLC wage and hour violation2016WHD$10,193
Nimmer Turf and Tree Farm Inc. wage and hour violation2006WHD$10,193
Cypress Construction Inc. wage and hour violation2016WHD$10,193
Chi Management, Inc. wage and hour violation2010WHD$10,192
ARCHITECTURAL SALVAGE LLC wage and hour violation2008KY-DWS$10,192
Rosy's Group Family Day Care 2, Inc. wage and hour violation2018WHD$10,192
Texas Corral Restaurants II Inc wage and hour violation2009WHD$10,191
Avra Warehousing, Inc. wage and hour violation2007WHD$10,191
G R Motel Inc. DBA Super 8 Motel Eastland wage and hour violation2018WHD$10,191
World Sky Knit, Inc. wage and hour violation2013WHD$10,190
Bobrick Brothers, Inc. wage and hour violation2012WHD$10,190
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2006WHD$10,190
TEAYS VALLEY HEALTH SERVICES, INC. wage and hour violation2004WHD$10,190
David & Libbie Mugrabi wage and hour violation2020NY-DOL$10,190
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.